Scottish Biofuel Limited

Company Name	Scottish Biofuel Limited
Company Status	Dissolved
Company Number	SC265247
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	15 October 2020 (3 years, 6 months ago)
Previous Name	Hms (521) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops

Directors

Secretary Name	Jacqueline Long
Status	Closed
Appointed	30 December 2015(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 October 2020)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	Mr Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 October 2020)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 October 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rope Walk Lyth Hill Shrewsbury SY3 0BS Wales

Director Name	Patrick Joseph Smyth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2004(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	Keepers Cottage Keepers Lane, Codsall Wolverhampton WV8 1QJ

Director Name	Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 September 2005)
Role	Company Director
Correspondence Address	5 Craigowmill Milnathort Kinross Perth KY13 0RT Scotland

Secretary Name	Alexander Garvie Traynor
Nationality	British
Status	Resigned
Appointed	23 December 2004(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	26/21 East Parkside Edinburgh Midlothian EH16 5XN Scotland

Director Name	Mr Dacre Wyn Purchase
Date of Birth	May 1972 (Born 52 years ago)
Status	Resigned
Appointed	18 August 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Station View Dalmeny South Queensferry EH30 9DA Scotland

Director Name	Mr Allan Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Secretary Name	Mr Peter Joseph Ferguson
Nationality	British
Status	Resigned
Appointed	20 September 2006(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 September 2007)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	43 Mote Hill Hamilton South Lanarkshire ML3 6EA Scotland

Director Name	Mr Bruce Campbell Laird
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 April 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	40 Tay Avenue Comrie Perthshire PH6 2PF Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Grange Farm Goldstone Road Hinstock Market Drayton Salop TF9 2ND

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	27 September 2007(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX Scotland

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Dr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 August 2009(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 50 Frederick Street Edinburgh EH2 1EX Scotland

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(11 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Michael Damien Holton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.scottishbiofuel.com

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2013
Turnover	£3,000
Net Worth	-£1,993,000
Cash	£14,000
Current Liabilities	£4,006,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

8 July 2005	Delivered on: 20 July 2005 Satisfied on: 16 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 October 2020	Final Gazette dissolved following liquidation (1 page)
15 July 2020	Final account prior to dissolution in MVLÂ (final account attached) (8 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
27 December 2018	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 December 2018 (2 pages)
24 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 (1 page)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 March 2017 (18 pages)
28 September 2017	Full accounts made up to 31 March 2017 (18 pages)
4 April 2017	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 4 April 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Stephen Shane Pickering as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Stephen Shane Pickering as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
12 December 2016	Full accounts made up to 31 March 2016 (19 pages)
12 December 2016	Full accounts made up to 31 March 2016 (19 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
20 August 2015	Full accounts made up to 31 March 2015 (16 pages)
20 August 2015	Full accounts made up to 31 March 2015 (16 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
13 February 2015	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015 (1 page)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
5 December 2014	Full accounts made up to 31 March 2014 (14 pages)
5 December 2014	Full accounts made up to 31 March 2014 (14 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
13 November 2013	Full accounts made up to 31 March 2013 (14 pages)
13 November 2013	Full accounts made up to 31 March 2013 (14 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012 (1 page)
29 November 2012	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 29 November 2012 (1 page)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2012	Statement of company's objects (2 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2012	Statement of company's objects (2 pages)
14 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
15 November 2011	Full accounts made up to 31 March 2011 (13 pages)
15 November 2011	Full accounts made up to 31 March 2011 (13 pages)
22 March 2011	Director's details changed for Mr Steven Neville Hardman on 22 March 2011 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Director's details changed for Mr Steven Neville Hardman on 22 March 2011 (2 pages)
22 July 2010	Full accounts made up to 31 March 2010 (15 pages)
22 July 2010	Full accounts made up to 31 March 2010 (15 pages)
12 April 2010	Director's details changed for Elizabeth Jane Aikman on 21 March 2010 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Elizabeth Jane Aikman on 21 March 2010 (2 pages)
12 April 2010	Director's details changed for Eric Machiels on 21 March 2010 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Eric Machiels on 21 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Samantha Jane Calder on 21 March 2010 (1 page)
12 April 2010	Secretary's details changed for Samantha Jane Calder on 21 March 2010 (1 page)
24 September 2009	Full accounts made up to 31 March 2009 (17 pages)
24 September 2009	Full accounts made up to 31 March 2009 (17 pages)
11 August 2009	Director appointed eric machiels (2 pages)
11 August 2009	Director appointed eric machiels (2 pages)
10 August 2009	Appointment terminated director alan lovell (1 page)
10 August 2009	Appointment terminated director alan lovell (1 page)
1 April 2009	Director appointed mr steven neville hardman (1 page)
1 April 2009	Director appointed mr steven neville hardman (1 page)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
30 March 2009	Return made up to 22/03/09; full list of members (3 pages)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
11 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
11 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
29 May 2008	Appointment terminated director bruce laird (1 page)
29 May 2008	Appointment terminated director bruce laird (1 page)
17 April 2008	Director's change of particulars / elizabeth aikman / 14/04/2008 (1 page)
17 April 2008	Director's change of particulars / elizabeth aikman / 14/04/2008 (1 page)
27 March 2008	Return made up to 22/03/08; full list of members (4 pages)
27 March 2008	Return made up to 22/03/08; full list of members (4 pages)
16 January 2008	Dec mort/charge * (2 pages)
16 January 2008	Dec mort/charge * (2 pages)
22 December 2007	Full accounts made up to 24 March 2007 (15 pages)
22 December 2007	Full accounts made up to 24 March 2007 (15 pages)
22 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
22 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: castlebridge business park, gartlove, alloa, clackmannanshire FK10 3PZ (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: castlebridge business park, gartlove, alloa, clackmannanshire FK10 3PZ (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
30 March 2007	Return made up to 22/03/07; full list of members (2 pages)
30 March 2007	Return made up to 22/03/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 25 March 2006 (5 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Total exemption full accounts made up to 25 March 2006 (5 pages)
21 December 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New secretary appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
23 March 2006	Return made up to 22/03/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 22/03/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
12 August 2005	Total exemption full accounts made up to 26 March 2005 (6 pages)
12 August 2005	Total exemption full accounts made up to 26 March 2005 (6 pages)
20 July 2005	Partic of mort/charge * (7 pages)
20 July 2005	Partic of mort/charge * (7 pages)
23 March 2005	Return made up to 22/03/05; full list of members (3 pages)
23 March 2005	Return made up to 22/03/05; full list of members (3 pages)
24 February 2005	Registered office changed on 24/02/05 from: the ca'd'oro, 45 gordon street, glasgow, lanarkshire G1 3PE (1 page)
24 February 2005	Registered office changed on 24/02/05 from: the ca'd'oro, 45 gordon street, glasgow, lanarkshire G1 3PE (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
30 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2004	Company name changed hms (521) LIMITED\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed hms (521) LIMITED\certificate issued on 29/03/04 (2 pages)
22 March 2004	Incorporation (23 pages)
22 March 2004	Incorporation (23 pages)

Scottish Biofuel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland